SQUIRE PATTON BOGGS SECRETARIES LIMITED
LONDON SQUIRE SANDERS SECRETARIES LIMITED SSH SECRETARIES LIMITED HAMMONDS SECRETARIES LIMITED HSE SECRETARIES LIMITED HAMMOND SUDDARDS SECRETARIES LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 02806507
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Jane Haxby as a director on 1 January 2017; Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SQUIRE PATTON BOGGS SECRETARIES LIMITED are www.squirepattonboggssecretaries.co.uk, and www.squire-patton-boggs-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squire Patton Boggs Secretaries Limited is a Private Limited Company. The company registration number is 02806507. Squire Patton Boggs Secretaries Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Squire Patton Boggs Secretaries Limited is 7 Devonshire Square Cutlers Gardens London Ec2m 4yh. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAXBY, Jane Louise is a Director of the company. Secretary ARNHEIM, Christopher John has been resigned. Secretary BURNS, Richard has been resigned. Secretary HAAN, Christopher Francis has been resigned. Director ARNHEIM, Christopher John has been resigned. Director BURNS, Richard has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director EAGLES, Brian has been resigned. Director GILBEY, Bernhard David has been resigned. Director HAAN, Christopher Francis has been resigned. Director JONES, Christopher William has been resigned. Director KEMP, Richard Harry has been resigned. Director SIMPSON, Peter Fred has been resigned. The company operates in "Non-trading company".


squire patton boggs secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2006
Director
HAXBY, Jane Louise
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
ARNHEIM, Christopher John
Resigned: 01 March 1996
Appointed Date: 02 April 1993
Secretary
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 03 April 2000
Secretary
HAAN, Christopher Francis
Resigned: 03 April 2000
Appointed Date: 01 March 1996
Director
ARNHEIM, Christopher John
Resigned: 01 March 1996
Appointed Date: 02 April 1993
65 years old
Director
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 03 April 2000
67 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 01 January 2017
Appointed Date: 10 November 2004
68 years old
Director
EAGLES, Brian
Resigned: 30 September 1999
Appointed Date: 20 June 1995
88 years old
Director
GILBEY, Bernhard David
Resigned: 01 May 2008
Appointed Date: 04 December 2006
58 years old
Director
HAAN, Christopher Francis
Resigned: 03 April 2000
Appointed Date: 20 June 1995
83 years old
Director
JONES, Christopher William
Resigned: 10 November 2004
Appointed Date: 28 June 2002
72 years old
Director
KEMP, Richard Harry
Resigned: 20 June 1995
Appointed Date: 02 April 1993
69 years old
Director
SIMPSON, Peter Fred
Resigned: 28 June 2002
Appointed Date: 20 June 1995
77 years old

SQUIRE PATTON BOGGS SECRETARIES LIMITED Events

23 Jan 2017
Appointment of Jane Haxby as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 81 more events
06 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1993
Incorporation

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